MAMMOTH HOTEL 1 LIMITED filing history - Find and update company information - GOV.UK

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MAMMOTH HOTEL 1 LIMITED

Company number 08820673

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 January 2016	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	MR01	Registration of charge 088206730001, created on 8 August 2014	View PDF Registration of charge 088206730001, created on 8 August 2014 - link opens in a new window - 49 pages (49 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jun 2014	TM01	Termination of appointment of Andrew Clarke as a director	View PDF Termination of appointment of Andrew Clarke as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AP01	Appointment of Mr Christopher George Upton as a director	View PDF Appointment of Mr Christopher George Upton as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100	View PDF Incorporation Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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